2024-05-15T09:24:54-05:00 2023-06-30 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-07-01 141962681 PETER E HAAS JR FAMILY FUND PETE 4154642500 5 HAMILTON LANDING 200 NOVATO CA 94949 LAUREN MCCLELLAND CFO 4154642500 2024-05-13 1 LAUREN MCCLELLAND 999009999 1 KATY BROWN P00650274 9257902600 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z RHEA SUH 5 HAMILTON LANDING 200 NOVATO CA 94949 25725134 0 X NONE X 2006 CA MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 3 0 4 0 0 0 0 0 0 0 19162315 12991696 0 0 19162315 12991696 10153584 5868206 0 0 479007 582856 0 0 0 613706 630556 11246297 7081618 7916018 5910078 515264576 484344267 3737685 3009191 511526891 481335076 MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 0 0 6577455 5868206 TO SUPPORT SOCIAL SERVICES, ACTIVELY ENCOURAGE INNOVATION AND EQUITY IN EDUCATION AND HEALTH, AND TO FOSTER TRANSFORMATION IN COMMUNITY NORMS. DURING THE FISCAL YEAR ENDING JUNE 30, 2023, THE FOUNDATION AWARDED 41 GRANTS FOR $6.6M AND RECORDED AN ACCRUAL ADJUSTMENT OF -$775K. 6577455 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 1 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X LAUREN MCCLELLAND 4154642500 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 X RHEA SUH PRESIDENT & CEO 0.10 37.50 X 0 588814 60449 SA HARTMAN CFO 0.10 37.50 X 0 415284 64398 JONATHAN LOGAN DIRECTOR 0.10 37.50 X 0 231815 61817 VIKKI GARROD DIRECTOR 0.10 37.50 X 0 242717 49673 RALPH LEWIN EXECUTIVE DIR/BOARD CHAIR 37.50 37.50 X X 231321 0 57707 STEPHANIE MARTINEZ PROGRAM MANAGER 37.50 0.00 X 104507 0 25699 ASHLEY SMITH SECRETARY 0.10 37.50 X 0 122730 53392 335828 1601360 373135 2 0 1 0 0 12991696 12991696 12733438 12733438 0 0 12991696 0 0 12991696 5868206 5868206 289028 289028 209080 209080 13998 13998 40555 40555 30195 30195 13267 13267 28540 28540 211725 211725 39237 39237 2381 2381 6000 6000 12632 12632 43 43 ADMIN ASSESSMENT 292438 292438 TAXES & FEES 24293 24293 7081618 6577455 504163 0 3606194 3241982 511658382 481102285 515264576 484344267 52651 20384 3685034 2930387 0 58420 3737685 3009191 X 511526891 481335076 511526891 481335076 515264576 484344267 5910078 -36101893 0 X 0 1 X 1 0 X X X 1 MARIN COMMUNITY FOUNDATION 943007979 8 1 7081618 0 1 7081618 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 MCF EQUITY POOL 93518763 F MCF FIXED INCOME POOL 37967710 F COMMON STOCK 349615812 F 481102285 GRANTS PAYABLE TO MARIN COMMUNITY FOUNDATION 58420 58420 -23321922 -36101893 -36101893 12779971 211725 211725 12991696 6869893 0 6869893 211725 211725 7081618 1 10000 DEGREES 1401 LOS GAMOS DRIVE SUITE 205 SAN RAFAEL CA 94903 953667812 501(C)(3) 325000 0 MATCHING GRANT FOR 10,000 DEGREES BECOMING INDEPENDENT 1455 CORPORATE CENTER PARKWAY SANTA ROSA CA 95407 942641147 501(C)(3) 250000 0 CAPITAL CAMPAIGN FOR NEW SANTA ROSA HEADQUARTERS BOYS AND GIRLS CLUBS OF CENTRAL SONOMA 1400 NORTH DUTTON AVENUE SUITE 24 SANTA ROSA CA 95401 680309534 501(C)(3) 250000 0 NEW BOYS AND GIRLS CLUB CENTER IN ROSELAND CAMPAIGN LEGAL CENTER INC 1101 14TH STREET NW SUITE 400 WASHINGTON DC 20005 043608387 501(C)(3) 25000 0 PROVIDE GENERAL OPERATING SUPPORT CANAL ALLIANCE 91 LARKSPUR STREET SAN RAFAEL CA 94901 942832648 501(C)(3) 150000 0 PURCHASE OF A NEW HEADQUARTERS BUILDING CAREER TECHNICAL EDUCATION FOUNDATION SONOMA COUNTY 1030 APOLLO WAY SUITE 200 SANTA ROSA CA 95407 465607272 501(C)(3) 100000 0 NEW SCHOOL PROJECT MODEL CATHOLIC CHARITIES OF THE DIOCESE OF SANTA ROSA 987 AIRWAY COURT SANTA ROSA CA 95402 942479393 501(C)(3) 100000 0 PRO-BONO IMMIGRATION SERVICES FOR DACA RECIPIENTS CIVIC NATION 1156 15TH STREET NW SUITE 1000 WASHINGTON DC 20005 473576918 501(C)(3) 100000 0 VOTER REFORM, REGISTRATION, AND CIVIC EDUCATION COMMUNITY PARTNERS 1000 NORTH ALAMEDA STREET SUITE 240 LOS ANGELES CA 90012 954302067 501(C)(3) 50000 0 SUPPORT FOR A NEW EXECUTIVE DIRECTOR GEORGIA ALLIANCE EDUCATION FUND INC PO BOX 170495 ATLANTA GA 30317 474735442 501(C)(3) 125000 0 PROVIDE GENERAL OPERATING SUPPORT HABITAT FOR HUMANITY GREATER SAN FRANCISCO INC 300 MONTGOMERY STREET SUITE 450 SAN FRANCISCO CA 94104 943088881 501(C)(3) 50000 0 EXPLORATION OF MERGING WITH HABITAT FOR HUMANITY SONOMA IMMIGRATION INSTITUTE OF THE BAY AREA 58 2ND STREET 3RD FLOOR SAN FRANCISCO CA 94105 941156554 501(C)(3) 20000 0 SUPPORT OPENING OF A PETALUMA OFFICE LEGAL AID ASSOCIATION OF CALIFORNIA 350 FRANK H OGAWA PLAZA SUITE 701 OAKLAND CA 94612 330042690 501(C)(3) 19500 0 LSFN FELLOW IN SONOMA COUNTY LEGAL AID OF SONOMA COUNTY 144 SOUTH E STREET SUITE 100 SANTA ROSA CA 95404 680008581 501(C)(3) 400000 0 SUPPORT FOR VETERANS AND IMMIGRANTS MAKE IT HOME 369-B THIRD STREET SUITE 331 SAN RAFAEL CA 94901 854006962 501(C)(3) 50000 0 SUPPORT TO INCREASE STAFF CAPACITY MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 501(C)(3) 352350 0 GENERAL OPERATING SUPPORT NORTH MARIN COMMUNITY SERVICES 680 WILSON AVENUE NOVATO CA 94947 941735064 501(C)(3) 158706 0 HEALTHY NOVATO INITIATIVE STRATEGIC PLAN NORTHERN CALIFORNIA GRANTMAKERS 160 SPEAR STREET SUITE 360 SAN FRANCISCO CA 94105 942761355 501(C)(3) 50000 0 ESTABLISH ONE FOR DEMOCRACY IN NORTHERN CALIFORNIA NOVATO UNIFIED SCHOOL DISTRICT 1015 SEVENTH STREET NOVATO CA 94945 680112169 501(C)(3) 596060 0 SUPPORT FOR VARIOUS PROGRAMS PETALUMA RIVER PARK FOUNDATION INC 101 H STREET SUITE B PETALUMA CA 94952 842431277 501(C)(3) 580000 0 PROVIDE OPERATING SUPPORT PROGEORGIA STATE TABLE INC 151 ELLIS STREET NE FLOOR 1 ATLANTA GA 30303 461064042 501(C)(3) 50000 0 GENERAL SUPPORT FOR VOTER REGISTRATION PROTECT DEMOCRACY PROJECT 2020 PENNSYLVANIA AVENUE NW SUITE 163 WASHINGTON DC 20006 814777062 501(C)(3) 500000 0 PROVIDE GENERAL OPERATING SUPPORT SD FOUNDATION 1201 CONNECTICUT AVENUE NW SUITE 300 WASHINGTON DC 20036 882286627 501(C)(3) 350000 0 PROVIDE GENERAL OPERATING SUPPORT SECURE FAMILIES COLLABORATIVE 422 LARKFIELD CENTER 227 SANTA ROSA CA 95403 862152312 501(C)(3) 150000 0 IMMIGRANT SERVICES IN SONOMA COUNTY SONOMA COUNTY REGIONAL PARKS FOUNDATION 2300 COUNTRY CENTER DRIVE SUITE 120A SANTA ROSA CA 95403 680421813 501(C)(3) 50000 0 RENOVATION OF THE BODEGA HARBOR YACHT CLUB DOCK STANFORD UNIVERSITY BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERS PO BOX 20466 STANFORD CA 94305 941156365 501(C)(3) 806200 0 CANCER CENTER MULTI-DISCIPLINARY CUTANEOUS LYMPHOMA PROGRAM STATE VOICES 1616 P STREET NW SUITE 220 WASHINGTON DC 20036 201115618 501(C)(3) 350000 0 PROVIDE GENERAL OPERATING SUPPORT THE CENTER FOR ELECTION INNOVATION & RESEARCH 1120 CONNECTICUT AVE NW SUITE 1040 WASHINGTON DC 20036 813815137 501(C)(3) 200000 0 GENERAL OPERATING SUPPORT THE GOOD NATION FOUNDATION INC 100 CROSBY STREET SUITE 301 NEW YORK NY 10012 814768448 501(C)(3) 25000 0 ONE FOR DEMOCRACY IN NORTHERN CALIFORNIA THE VOTER PARTICIPATION CENTER 1707 L STREET NW SUITE 700 WASHINGTON DC 20036 550889748 501(C)(3) 50000 0 PROVIDE GENERAL OPERATING SUPPORT VOTO LATINO INC PO BOX 35608 WASHINGTON DC 20033 201350252 501(C)(3) 75000 0 PROVIDE GENERAL OPERATING SUPPORT YOUTH LEADERSHIP INSTITUTE PO BOX 411107 SAN FRANCISCO CA 94141 680184712 501(C)(3) 265037 0 HEALTHY NOVATO INITIATIVE STRATEGIC PLAN 32 0 PART I, LINE 2: TO QUALIFY FOR A GRANT DISTRIBUTION FROM THE FOUNDATION A GRANTEE MUST BE ABLE TO SATISFY THE FOUNDATION'S DUE DILIGENCE REQUIREMENTS. THIS PROCESS INCLUDES MAKING AN INDEPENDENT INVESTIGATION OF THE PROSPECTIVE GRANTEE TO ESTABLISH THAT IT QUALIFIES TO RECEIVE THE GRANT. THE GRANTEE ORGANIZATION MUST ALSO HAVE THE CAPACITY TO FULFILL THE TERMS OF THE GRANT AND BE WILLING TO FURNISH THE FOUNDATION WITH ANY REQUIRED EVALUATIVE REPORTS. DEPENDING UPON THE SIZE AND SOURCE OF THE GRANT, A WRITTEN REPORT FROM THE GRANTEE MAY BE REQUIRED. 0 0 0 0 0 0 0 0 0 RHEA SUH PRESIDENT & CEO 0 579349 0 0 0 9465 0 36600 0 23849 0 649263 0 0 SA HARTMAN CFO 0 351039 0 15000 0 49245 0 34800 0 29598 0 479682 0 0 JONATHAN LOGAN DIRECTOR 0 227125 0 0 0 4690 0 28718 0 33099 0 293632 0 0 VIKKI GARROD DIRECTOR 0 238896 0 0 0 3821 0 28926 0 20747 0 292390 0 0 RALPH LEWIN EXECUTIVE DIR/BOARD CHAIR 224475 0 0 0 6846 0 27458 0 30249 0 289028 0 0 0 ASHLEY SMITH SECRETARY 0 113893 0 5000 0 3837 0 14686 0 38706 0 176122 0 0 PART I, LINE 3 COMPENSATION IS FINANCED BY A RELATED ORGANIZATION, MARIN COMMUNITY FOUNDATION (MCF). THE FOLLOWING IS THE REVIEW AND APPROVAL PROCESS IN DETERMINING COMPENSATION OF THE ORGANIZATION'S PRESIDENT AND CEO: THE PRESIDENT AND CEO IS THE TOP MANAGEMENT OFFICIAL OF THE ORGANIZATION, AND THEIR COMPENSATION PACKAGE IS REVIEWED AND DECIDED UPON ANNUALLY BY THE BOARD OF DIRECTORS. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. AS PART OF THIS PROCESS, THE COMPENSATION COMMITTEE PREPARES A WRITTEN PERFORMANCE APPRAISAL WITH INPUT FROM ALL BOARD MEMBERS. FURTHER, THE COMMITTEE COMPARES THE PRESIDENT'S COMPENSATION TO THAT OF OTHERS IN SIMILAR POSITIONS USING VARIOUS SURVEYS. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S COMPENSATION PACKAGE TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE CONTINUE TO BE FAIR AND REASONABLE. DURING EXECUTIVE SESSION AT THE END OF THE FISCAL YEAR, WITH ALL BOARD MEMBERS ATTENDING, THE COMMITTEE REPORTS THEIR FINDINGS, THE OVERALL APPRAISAL, AND THEIR RECOMMENDATION. AFTER REVIEW AND DISCUSSION, THE BOARD DETERMINES THE PRESIDENT AND CEO'S COMPENSATION FOR THE NEXT YEAR. FORM 990, PART VI, SECTION A, LINE 7A PEHJFF HAS 2 CLASSES OF DIRECTORS THAT EACH CAN APPOINT DIRECTORS PER SECTION 3.2 OF THE BYLAWS: THE MARIN COMMUNITY FOUNDATION (MCF) CLASS AND THE DONOR CLASS. THE DONOR CLASS DIRECTORS ARE APPOINTED BY PETER E HAAS JR. THE MCF CLASS APPOINTED DIRECTORS ALWAYS HOLD A MAJORITY OF THE BOARD SEATS. THE CURRENT BOARD HAS 2 MCF CLASS DIRECTOR(S) AND 1 DONOR CLASS DIRECTOR(S). FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE CHIEF FINANCIAL OFFICER (MCF) FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE GOVERNING BOARD, OFFICERS AND KEY EMPLOYEES MUST REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE CONCERNING COMPLIANCE ON AN ANNUAL BASIS. THE FORMS ARE REVIEWED BY THE CFO AND THE CORPORATE SECRETARY TO ENSURE ONGOING COMPLIANCE AND DETERMINE WHETHER A CONFLICT EXISTS. ALL CONFLICTS AND POTENTIAL CONFLICTS ARE REQUIRED TO BE DISCLOSED, AND THE PERSON IS EXCLUDED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 PEHJFF'S TOP MANAGEMENT OFFICIAL'S COMPENSATION PACKAGE IS REVIEWED AND DECIDED ANNUALLY BY THE BOARD OF DIRECTORS. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT BOARD MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE EXECUTIVE DIRECTOR'S COMPENSATION PACKAGE TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE CONTINUE TO BE FAIR AND REASONABLE. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A, COLUMN B: RHEA SUH, S.A. HARTMAN, JONATHAN LOGAN, VIKKI GARROD AND ASHLEY SMITH ARE FULL-TIME EMPLOYEES OF MARIN COMMUNITY FOUNDATION. ALCOHOL JUSTICE 24 BELVEDERE STREET SAN RAFAEL CA 94901 680152770 PROMOTE PUBLIC HEALTH CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 CERITY PARTNERS FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510515757 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 DAGMAR DOLBY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 475332690 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 KURLAND FAMILY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 870749260 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 LYNX FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 262717594 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MARGARET E HAAS FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510533111 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 GRANTMAKING CA 501(C)(3) LINE 8 N/A 0 PRESIDIO THEATRE 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 841695823 SUPPORT THE DEVELOPMENT & OPERATION OF A COMMUNITY THEATER IN THE PRESIDIO CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 MCF GIFT FUND INC 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 680477815 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 RAY DOLBY LEGACY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510666996 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MCF LEGACY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 873636370 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0